

| SUN ART RETAIL GROUP LTD | 16/08/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Huang Ming-Tuan - Chair (Non Executive) | Oppose |
| 3.B | Elect Charles Sheung Wai Chan - Non-Executive Director | For |
| 3.C | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |